Please find enclosed copies of the newspaper advertisement published on 23rd August, 2022 in 'Indian Express' in its English edition and in 'Financial Express' in its Gujarati edition daily newspapers, informing the shareholders about the Annual General Meeting to be held on Thursday, 29th September, 2022 at 03:00 p.m. IST through Video Conferencing or Other Audio Visual Means, in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India.
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